EFTA01424842.pdf

Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 04:49:55 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Richard Iarossi Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer EFTA01424842 Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee, LLC EFTA01424843  Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean Binant Authorized Signer Darren K. Indyke EFTA01424844  JSC Interiors LLC Authorized Signer Richard Kahn Southern Financial LLC Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer EFTA01424845 Darren K. Indyke Authorized Signer Authorized Signer Darren K. Indyke Authorized Signer Karyna Shuliak Authorized Signer Jean Anne Brennan Wiebracht HBRK Associates Inc Authorized Signer Richard D. Kahn LSJE, LLC Southern Trust Company, Inc EFTA01424846  Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Hyprerion Air, LLC Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Mort, Inc EFTA01424847 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC EFTA01424848 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust Authorized Signer Harry Beller Authorized Signer Daphne Wallace Jeepers, Inc Authorized Signer Darren K. Indyke Authorized Signer Lesley Groff Authorized Signer Jeffrey E. Epstein EFTA01424849 Authorized Signer Harry Beller NES, LLC The Haze Trust Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer EFTA01424850  Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon All the authorized signers are derived from last approved respective KYC cases. Please note that the next account due for remediation as per our tracker is The 2017 Caterpillar Trust Kindly confirm whether we should continue with the review or not, in light of recent developments in this relationship? We will proceed accordingly, thanks. Kind Regards, EFTA01424851 {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant Cc: Vinita Advani Ma ur Rathod ; Bradley Gillin Subject: RE: Vijay, please call me when you can [I] Classification: For internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated. Thanks From: Vijay-A Sawant Sent: Thursday, December 13, 2018 12:07 PM To: Stewart Oldfield Cc: Vinita Advani Mayur Rathod e > Subject: RE: Vijay, please call me when you can [I] Importance: High EFTA01424852 Classification: For internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship. Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this relationship? We will proceed accordingly, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Stewart Oldfield EFTA01424853 Sent: Thursday, December 13, 2018 8:19 PM To: Vijay-A Sawant Subject: Vijay, please call me when you can [I] Classification: For internal use only fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01424854